AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Saraksts
| References Nr. | 18740 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT |
|---|---|
| Vārds/Nosaukums | PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT |
| Vārds/Nosaukums | PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT |
| Vārds/Nosaukums | GALS-DEVELOPMENT PAO |
| Vārds/Nosaukums | HAS-DEVELOPMENT JSC |
| Vārds/Nosaukums | JOINT STOCK COMPANY HALS-DEVELOPMENT |
| Vārds/Nosaukums | SG-DEVELOPMENT, AO |
Adreses
| Iela | d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 125284 |
| Valsts | Russia |
| Pilna adrese | d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow , 125284, Russia |
Identifikācijas dokumenti
| Veids | Registration ID 1027739002510 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7706032060 |
|---|---|
| Valsts | Russia |
| Veids | Website www.hals-development.ru |
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| Veids | Organization Established Date 21 Jan 1994 |
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| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
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| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
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| Veids | Organization Type: Real estate activities on a fee or contract basis |
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Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.